Cubico Holdings (UK) 2 Limited company overview
Cubico Holdings (UK) 2 Limited is a private limited company registered with company number 09709571. It was incorporated on 29 Jul 2015 and its current status is active.
The registered office is at Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE. The company has 3 active officers. It was previously called Broxted Solar Co Holdings Ltd.
Cubico Holdings (UK) 2 Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 11 Aug 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Cubico Holdings (UK) 2 Limited at a glance
11 years
Trading age
4,124 days since incorporation
3
Active officers
Colin, Christopher, Lucas
86
Filings on record
Latest: 3 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Cubico Holdings (UK) 2 Limited
Former officers
1 more officer is on the register. See all on Companies House
Nature of business (SIC codes)
64202
Activities of production holding companies
Allowable expenses for Cubico Holdings (UK) 2 Limited
Based on Cubico Holdings (UK) 2 Limited's SIC code (64202), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Cubico Holdings (UK) 2 Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Cubico Holdings (UK) 2 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Cubico Holdings (UK) 2 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Aug 2026 · CS01
Confirmation statement made on 28 Jul 2026 with no updates
20 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
7 Aug 2025 · TM01
Termination of appointment of James Michael Pinney as a director on 1 Aug 2025
7 Aug 2025 · AP01
Appointment of Lucas Pegoraro as a director on 1 Aug 2025
29 Jul 2025 · CS01
Confirmation statement made on 28 Jul 2025 with no updates
9 Jul 2025 · AA
Full accounts made up to 31 Dec 2024
26 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
29 Jul 2024 · CS01
Confirmation statement made on 28 Jul 2024 with updates
20 Dec 2023 · AP01
Appointment of Christopher John Ford as a director on 18 Dec 2023
20 Dec 2023 · TM01
Termination of appointment of Steven Drapper as a director on 18 Dec 2023
31 Jul 2023 · CS01
Confirmation statement made on 28 Jul 2023 with no updates
18 Jul 2023 · AA
Full accounts made up to 31 Dec 2022
9 Aug 2022 · AP01
Appointment of Mr James Pinney as a director on 1 Aug 2022
9 Aug 2022 · TM01
Termination of appointment of Matthew James Boss as a director on 1 Aug 2022
5 Aug 2022 · AP01
Appointment of Colin James Simpson as a director on 1 Aug 2022
5 Aug 2022 · TM01
Termination of appointment of Jonathan Nicholas Ord as a director on 1 Aug 2022
1 Aug 2022 · CS01
Confirmation statement made on 28 Jul 2022 with no updates
25 May 2022 · AA
Full accounts made up to 31 Dec 2021
11 Apr 2022 · AP01
Appointment of Steven Drapper as a director on 1 Apr 2022
11 Apr 2022 · TM01
Termination of appointment of David Swindin as a director on 1 Apr 2022
Showing the latest 20 of 86 filings. See the full history on Companies House
Accounting services for Cubico Holdings (UK) 2 Limited
From tax to payroll, find accountants who look after every part of Cubico Holdings (UK) 2 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Cubico Holdings (UK) 2 Limited
About Cubico Holdings (UK) 2 Limited
Cubico Holdings (UK) 2 Limited is a UK private limited company based in London, registered at Companies House as company number 09709571 since 29 Jul 2015. Its listed activities include activities of production holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Cubico Holdings (UK) 2 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Cubico Holdings (UK) 2 Limited has 86 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Cubico Holdings (UK) 2 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Cubico Holdings (UK) 2 Limited?
Cubico Holdings (UK) 2 Limited – frequently asked questions
What is the company number of Cubico Holdings (UK) 2 Limited?
Cubico Holdings (UK) 2 Limited is registered at Companies House under company number 09709571.
When was Cubico Holdings (UK) 2 Limited incorporated?
Cubico Holdings (UK) 2 Limited was incorporated on 29 Jul 2015 as a private limited company.
Who are the directors of Cubico Holdings (UK) 2 Limited?
Current officers are Colin James Simpson (director), Christopher John Ford (director) and Lucas Pegoraro (director).
What does Cubico Holdings (UK) 2 Limited do?
The company's registered nature of business (SIC) is 64202 – Activities of production holding companies.
Where is Cubico Holdings (UK) 2 Limited registered?
The registered office address is Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE.
Is Cubico Holdings (UK) 2 Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 28 Jul 2026 with no updates on 3 Aug 2026.